INSIGHT INVESTMENT MANAGEMENT (NOMINEES) LIMITED
Overview
| Company Name | INSIGHT INVESTMENT MANAGEMENT (NOMINEES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04459449 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSIGHT INVESTMENT MANAGEMENT (NOMINEES) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INSIGHT INVESTMENT MANAGEMENT (NOMINEES) LIMITED located?
| Registered Office Address | 160 Queen Victoria Street EC4V 4LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSIGHT INVESTMENT MANAGEMENT (NOMINEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED | Mar 18, 2003 | Mar 18, 2003 |
| CLERICAL MEDICAL INVESTMENT MANAGEMENT LIMITED | Sep 30, 2002 | Sep 30, 2002 |
| INSIGHT INVESTMENT MANAGEMENT LIMITED | Jun 12, 2002 | Jun 12, 2002 |
What are the latest accounts for INSIGHT INVESTMENT MANAGEMENT (NOMINEES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for INSIGHT INVESTMENT MANAGEMENT (NOMINEES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Atul Manek on Jun 22, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Charles Bowen Farquharson on Jun 22, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 33 Old Broad Street London EC2N 1HZ on Apr 08, 2011 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Bny Mellon Secretaries (Uk) Limited as a secretary | 3 pages | AP04 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Peter Veale as a secretary | 2 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of INSIGHT INVESTMENT MANAGEMENT (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Secretary | Queen Victoria Street EC4V 4LA London 160 |
| 73421460005 | ||||||||||
| FARQUHARSON, Charles Bowen | Director | Queen Victoria Street EC4V 4LA London 160 | England | British | Company Director | 103872370001 | ||||||||
| MANEK, Atul | Director | Queen Victoria Street EC4V 4LA London 160 | United Kingdom | British | Company Director | 98823340002 | ||||||||
| VEALE, Peter John | Secretary | 17 Sullivan Road SE11 4UH Kennington London | British | Company Secretary | 77902430002 | |||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||||||
| FERRANS, Douglas | Director | Hill O F Birches Waterfoot Road G74 5AD Thorntonhall Lanarkshire | Scotland | British | Company Director | 238225270001 | ||||||||
| LOVETT, Keith Alan | Director | Churchfields Greensted Road Greensted CM5 9LE Ongar Essex | England | British | Chief Risk Officer | 80499720002 | ||||||||
| MAIRS, Gary Thomas | Director | 5 Holly Bush Lane TN13 3UN Sevenoaks Kent | England | British | Deputy Chief Executive | 61266500004 | ||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0